INMOBILIARIA SAOR SA
Hoja B72789· NIF A08155442
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Puncernau Adler Felix, Puncernau Ferrer Julio, Folch Balaguer Joan
Legal information
Legal information for INMOBILIARIA SAOR SA
Activity
INMOBILIARIA SAOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 31 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Puncernau Adler FelixSince 10/07/2014PresidenteConsejero
- Puncernau Ferrer JulioSince 10/07/2014Consejero
- Folch Balaguer JoanSince 10/07/2014Consejero
Former
- Adler Oppenheimer GabrielaCeased on 10/07/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 19
- NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 18
- NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 17
- RevocacionesPublished 21/07/2014· Registered 10/07/2014· I/A 15
- NombramientosPublished 21/07/2014· Registered 10/07/2014· I/A 15
- Modificaciones estatutariasPublished 21/07/2014· Registered 10/07/2014· I/A 15
- NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 16
- NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 14
Changes
- 21/07/2014Modificaciones estatutarias
Timeline (BORME)
- 31/05/2024#8102613Nombramientos
INMOBILIARIA SAOR SA. Nombramientos. CONSEJERO: PUNCERNAU FERRER JULIO;FOLCH BALAGUER JOAN. SECRETARIO: FOLCH BALAGUER JOAN. CONSEJERO: PUNCERNAU ADLER FELIX. PRESIDENTE: PUNCERNAU ADLER FELIX. Datos registrales. S 8 , H B 72789, I/A 19 (24.05.24).
- 10/04/2019#5349418Nombramientos
INMOBILIARIA SAOR SA. Nombramientos. CONSEJERO: PUNCERNAU FERRER JULIO;FOLCH BALAGUER JOAN. SECRETARIO: FOLCH BALAGUER JOAN. CONSEJERO: PUNCERNAU ADLER FELIX. PRESIDENTE: PUNCERNAU ADLER FELIX. Datos registrales. T 36935 , F 193, S 8, H B 72789, I/A … - 29/06/2018#4946725Nombramientos
INMOBILIARIA SAOR SA. Nombramientos. APODERAD.SOL: PUNCERNAU ADLER FELIX;FOLCH BALAGUER JOAN;PUNCERNAU FERRER JULIO. Datos registrales. T 36935 , F 193, S 8, H B 72789, I/A 17 (20.06.18).
- 21/07/2014#2899711RevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA SAOR SA. Revocaciones. ADM.UNICO: ADLER OPPENHEIMER GABRIELA. Nombramientos. CONSEJERO: PUNCERNAU FERRER JULIO;FOLCH BALAGUER JOAN;PUNCERNAU ADLER FELIX. Modificaciones estatutarias. ARTS.8,10,16,17,20,22 Y DISPOSICION FINAL.- CAMBIO DE … - 18/07/2014#2897692Nombramientos
INMOBILIARIA SAOR SA. Nombramientos. PRESIDENTE: PUNCERNAU ADLER FELIX. SECRETARIO: FOLCH BALAGUER JOAN. APODERAD.SOL: PUNCERNAU ADLER FELIX. Datos registrales. T 36935 , F 192, S 8, H B 72789, I/A 16 (10.07.14).
- 10/06/2009#252082Nombramientos
INMOBILIARIA SAOR SA. Nombramientos. ADM.UNICO: ADLER OPPENHEIMER GABRIELA. Datos registrales. T 36935 , F 191, S 8, H B 72789, I/A 14 (28.05.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.